Pacific Horizon Investment Tst PLC Result of AGM (1627T)
12 Noviembre 2019 - 8:56AM
UK Regulatory
TIDMPHI
RNS Number : 1627T
Pacific Horizon Investment Tst PLC
12 November 2019
PACIFIC HORIZON INVESTMENT TRUST PLC
Legal Entity Identifier: VLGEI9B8R0REWKB0LN95
Annual General Meeting
12 November 2019
At the Annual General Meeting held on 12 November 2019 all
resolutions were passed, including those detailed below:
-- Shareholders approved an ordinary resolution renewing the
Directors' general authority to issue shares up to an aggregate
nominal value of GBP590,272.82 (representing approximately 10% of
the Company's total issued share capital as at 17 September 2019)
and a special resolution to renew the Directors' authority to allot
a limited number of shares for cash on a non pre-emptive basis up
to an aggregate nominal value of GBP590,272.82. Both authorities
will expire at the conclusion of the Annual General Meeting of the
Company to be held in 2020 or on 12 February 2021 whichever is the
earlier, unless previously renewed, revoked or varied.
-- Shareholders approved a special resolution renewing the
Company's authority to make market purchases of up to 14.99% of the
Company's issued share capital, being 8,842,643 ordinary shares of
10p. The Company's authority permits it to hold shares bought back
"in treasury". Such treasury shares may subsequently be either sold
for cash or cancelled. The authority will expire at the conclusion
of the Annual General Meeting of the Company to be held in 2020,
unless previously varied, revoked or renewed.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Financial Statements which is available for viewing at the National
Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
Baillie Gifford & Co Limited
Company Secretaries
12 November 2019
Regulated Information Classification: Additional regulated
information required to be disclosed under the laws of a Member
State of the EU.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGGGGCAGUPBGCP
(END) Dow Jones Newswires
November 12, 2019 09:56 ET (14:56 GMT)
Pacific Horizon Investment (LSE:PHI)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Pacific Horizon Investment (LSE:PHI)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
